3BMEXzCuYNsg8FZwefpf9MX6j6exaA7w1J3BMEXzCuYNsg8FZwefpf9MX6j6exaA7w1J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzCuYNsg8FZwefpf9MX6j6exaA7w1J | -1 (1) | 0.0000 | 10.8066 | 36.5002 | 0.0000 | 27.6351 | 8.8652 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzCuYNsg8FZwefpf9MX6j6exaA7w1J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2943297 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 10.8066 |
| Maximum Balance Rank | 16200 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 539993 (09/05/2018 02:39) |
| Last Seen Block | 634208 (06/11/2020 13:41) |
| Account Age (Blocks) | 328733 |
| Account Age Rank | 2897811 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 36.5002 |
| Deposits From External Accounts Rank | 8671 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831376 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 27.6351 |
| Withdrawls To External Accounts Rank | 8329 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.8652 |
| Withdrawls To BitMEX Accounts Rank | 52072 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 147 |
| Number of Deposits from External Accounts Rank | 26515 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8554 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317369 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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